| Type | Announcement |
| Subject | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY") - NOMINATION AND REMUNERATION COMMITTEE ("NRC") |
| Contents | SINO HUA-AN
INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY") - NOMINATION AND REMUNERATION COMMITTEE ("NRC") |
Announcement Details :
The Board of Directors of Hua-An wishes to inform
that Mr. Fu Qiang was appointed as member of the
Nomination and Remuneration Committee ("NRC") of
the Company with effect from 16 August 2010.
Consequent thereto, the NRC shall constitute the
following members:-
Name
Designation Directorship
Lim
See Tow Chairperson Independent Non-Executive
Director
Y. Bhg. Dato' Mohd Shahar
Member Independent Non-Executive Director
Bin
Abdul Hamid
Fu Qiang Member Independent
Non-Executive Director
This
announcement is dated 16 August 2010.